1
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2020-11-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
29 York Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,542,881 GBP2023-06-30
Person with significant control
2021-11-22 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
3
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2021-11-03 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
4
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-08-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,723,447 GBP2023-06-30
Person with significant control
2021-12-20 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
6
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2020-11-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
7
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
29 York Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-19 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
9
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
29 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
29 York Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,078,211 GBP2023-06-30
Person with significant control
2022-10-19 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-04-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2021-03-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-05-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-02-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
16
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
17
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-03-03 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
29 York Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
19
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-01-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
20
OCH TRURO INVESTMENTS LIMITED - 2022-01-19
CARLYON BAY INVESTMENTS LIMITED - 2021-03-31
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2020-11-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
21
29 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-12-13 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE